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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Hogan, Richard John
    Company Director born in December 1942
    Individual (126 offsprings)
    Officer
    2007-03-01 ~ 2015-04-24
    OF - Director → CIF 0
  • 2
    Hogan, Sean Lee
    Director born in May 1971
    Individual (432 offsprings)
    Officer
    2012-09-03 ~ 2012-10-10
    OF - Director → CIF 0
    2013-09-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Mr Oleksandr Voronov
    Born in October 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Hogan, Nicholas Richard
    Born in April 1973
    Individual (74 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 5
    LAGGAN SECRETARIES LIMITED
    04333279
    5th Floor, 7-10 Chandos Street Cavendish Square, London
    Active Corporate (11 parents, 390 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2007-03-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PANEL INVESTMENTS LIMITED

Standard Industrial Classification
46180 - Agents Specialized In The Sale Of Other Particular Products

  • PANEL INVESTMENTS LIMITED
    Info
    Registered number 06132401
    5th Floor North Side, 7/10 Chandos Street Cavendish, Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2007-03-01 and dissolved on 2018-01-16 (10 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.